On June 30th 2014, the Annual General Meeting of Grupa LOTOS S.A. was held in Gdańsk. As the eighth term of office of the Company’s Supervisory Board had expired, the General Meeting appointed members for the subsequent term.

The following members were reappointed to the Supervisory Board: Wiesław Skwarko, as Chairman, Małgorzata Hirszel, Agnieszka Trzaskalska, Oskar Pawłowski, and Michał Rumiński. A new member, Magdalena Bohusz-Boguszewska, was also appointed to serve on the Supervisory Board as the representative of the Ministry of State Treasury.

Ms Magdalena Bohusz–Boguszewska is a graduate of the European School of Law and Administration. Between 2004 and 2012, she was employed at the Polish Ministry of Economy, where her responsibilities included the supervision of state-owned coal mining companies, and then legislative work to prepare draft amendments to the existing legal framework reflecting the government’s strategies towards the coal mining industry. Since 2012, Ms Bohusz–Boguszewska has worked at the Polish Ministry of State Treasury, where she currently serves as Head of the Supervision, State Aid and Assistance Division of the Restructuring and State Aid Department, overseeing and coordinating work related to the supervision of state-owned enterprises, corporate restructuring, as well as state aid and assistance considered non-public aid granted to entrepreneurs by the Minister of State Treasury. She has experience as a supervisory board member, having served in that capacity at a number of companies, including H. Cegielski – Poznań S.A. and Stomil – Poznań S.A.

By virtue of a resolution of the General Meeting, shareholders of Grupa LOTOS S.A. approved the proposed purchase by the Company of real property located in the vicinity of Grupa LOTOS S.A.’s refinery in Gdańsk, which is to be used for future investment projects. The total area of the lots, for which Grupa LOTOS S.A. will pay a VAT-exclusive price of PLN 17.5m, is approximately 13 ha.

Furthermore, the General Meeting approved the financial statements and Directors’ Reports on the Company’s operations in 2013 and granted discharge to all members of the Management Board and Supervisory Board of Grupa LOTOS S.A. in respect of performance of their duties. Communications Office,

Grupa LOTOS S.A., ul. Elbląska 135, 80-718 Gdańsk, Poland, tel. (+48) 58 308 87 31, (+48) 58 308 83 88, (+48) 58 308 83 55, e-mail: media@grupalotos.pl